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Tags Results for
online-scams
Total matches: 74
Mior Faridalathrash said the matter was detected when they failed a random urine test which was carried out yesterday.
National
Several Perak cops found to be involved in drugs - Perak police chief
IPOH - Several policemen attached with the Perak contingent was found to be involved in drug abuse...
The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
National
Bank Negara goes tough on addressing online scams
SHAH ALAM - Bank Negara (BNM) will join hands with the cops and financial institutions to identify...
Senior Lecturer in Faculty of Economics and Muamalat Universiti Sains Islam Malaysia (USIM) Mohd Nazri Mohd Noor said certain procedures must be followed rigorously before any prosecution could take place on online scam cases. - 123RF Photo
National
Investigations into online scams takes longer due to rigorous procedures
SHAH ALAM - Criminal investigations involving online fraud cases will take a longer time as it...
Perak police chief Datuk Mior Faridalathrash Wahid
National
Perak records 2,021 online fraud cases involving almost RM70 million in losses, last year
PANGKOR - A total of 2,021 online fraud cases were reported in the state involving losses amounting...
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Illustrative picture.
Underwear thief caught on camera in Balik Pulau, police seek public help
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